Tulafono Fa'atauvalea

Embezzlement or allegations of misappropriation of Money in Dubai is a grave financial offense that can have far-reaching consequences for individuals and organizations in the United Arab Emirates. 

As one of the most experienced law firms in the UAE, AK Faufautua has been at the forefront of handling complex embezzlement cases for over two decades in both the emirates of Dubai and Abu Dhabi. 

O la matou 'au o loia fa'aletulafono fa'apolofesa ma loia e malamalama i le lavelave o tulafono a le UAE ma o lo'o naunau e tu'uina atu le puipuiga fa'aletulafono mo i latou o lo'o tu'ua'ia i lenei solitulafono matuia.

O ai e mafai ona aʻafia i Solitulafono Faʻatauga i Dubai ma Abu Dhabi?

Embezzlement or allegations of misappropriation of Money can occur across various sectors and professions. Here are some real-world examples:

  1. O pulega fa'apisinisi e fa'aaoga sese tupe a le kamupani mo le fa'aogaina e le tagata lava ia
  2. O tagata faigaluega a le Faletupe o lo'o fa'aogaina fa'amatalaga e fa'afefe ai tupe
  3. O ofisa o le Malo o loo faaliliu ese tupe a le Malo mo se manuia tumaoti
  4. O lo'o fa'aaoga sese e tausi mavaega aseta mai esetete po'o truste latou te pulea
  5. O ta'ita'i fa'alapotopotoga e leai ni tupe mama e fa'asesē le fa'asoaina o tupe foa'i
fa'agaoioiga mai le tulafono a le UAE

Le Fa'amatalaga Fa'aletulafono o le Fa'ameamea i Dubai

Embezzlement i Dubai o loʻo faʻamatalaina i lalo o le Mataupu 399 o le UAE Federal Penal Code o le faʻaaoga sese, faʻaaoga sese, poʻo le faʻatulafonoina o le liua o aseta, tupe, poʻo meatotino ua tuʻuina atu i se tagata e se isi itu.

O lenei solitulafono e aofia ai se soliga o le faʻatuatuaga, pe a fai e se tasi i se tulaga pule ma le loto i ai ma le faʻatulafonoina na te umiaina poʻo le puleaina o aseta e le o ni a latou.

  1. Ose sootaga fa'amaoni i le va o lē ua molia ma lē ua afaina
  2. Fa'aaoga sese ma le loto i ai po'o le fa'aoga sese o aseta mo le manuia o le tagata lava ia
  3. Fa'amaoniga o gaioiga ma le loto i ai, e le'o fa'afuase'i po'o le fa'atamala le taulimaina

E taua le maitauina o le fa'aaogaina o tupe e mafai ona faia ni faiga eseese, mai se tagata faigaluega e fa'asese tupe a le kamupani i se faufautua tau tupe e fa'aaoga sese tupe a le tagata o tausia.

Le matuia o le fa'agaoioiga i Dubai

O le fa'aaogaina fa'agaoi o se solitulafono matuia i Dubai ma le UAE, ma e tele a'afiaga fa'aletulafono mo i latou ua molia. E tusa ai ma fa'amaumauga lata mai nei, o solitulafono tau tupe, e aofia ai le gaoi, ua va'aia a 15% faʻaopoopoga i mataupu na lipotia i le tausaga talu ai i Dubai. O lenei tulaga mata'utia ua una'ia ai pulega e faia se faiga e sili atu ona sa'o mo le moliaina o ia mataupu. E pei ona taʻua e le Loia Sili a Dubai, Ahmed Ibrahim Saif, “Matou te tuuto atu i le faatumauina o le faamaoni o la matou faiga tau tupe ma puipuia tagata taitoatasi ma pisinisi mai aafiaga faataumaoi o le ave faagaoi. O la matou tulafono faʻavae e faʻamautinoa ai oi latou e solia le faʻatuatuaga ua tuʻuina atu ia i latou e feagai ma taunuuga ogaoga.

Fa'asalaga & Fa'asalaga mo Soligatulafono Fa'agaoioi i Dubai ma Abu Dhabi

O faʻasalaga mo le faʻaaogaina o tupe i UAE e ogaoga ma ua fuafuaina e avea ma faʻalavelave i itu uma o Dubai ma Abu Dhabi.

E aofia ai:

  • Falepuipui: Depending on the severity of the offense, imprisonment can range from a few months to several years. For aggravated theft, the jail term can extend from two years to fifteen years.
  • Faasalaga: Substantial fines are imposed, which can vary based on the amount of money or the value of the property involved.
  • Tupe toe totogi: Offenders are often required to reimburse the misappropriated funds.
  • Tulaga Faalavelave: The use of deadly weapons, theft during the night, or theft committed by an employee during their term of employment can lead to intensified penalties.
Fa'asalaga mo Solitulafono Fa'agaoi

Ta'iala mo le Puipuiga i Soligatulafono Fa'agaoioi i Emirates o Abu Dhabi ma Dubai

O le tetee atu i moliaga tau fa'agaoioi e mana'omia ai se faiga fa'apitoa ma fa'ata'atia. O nisi nei o taʻiala autu mo le puipuiga i Emirates o Abu Dhabi ma Dubai:

Fa'apotopotoina o Fa'amaoniga Ma'ea'e

E taua tele le aoina ma le au'ili'ili lelei o faamaumauga uma tau tupe, fefa'ataua'iga, ma feso'ota'iga. E fesoasoani lea i le fausiaina o se puipuiga malosi e ala i le lu'iina o le mataupu a le itu a leoleo.

Iloiloga Fa'amoemoe

O le fa'amaoniaina o so'o se fa'amoemoega leaga e masani lava o se mea taua i mataupu fa'atau. O loia tetee e galulue ma le filiga e faʻaalia e leai se faʻamoemoe o le ua molia e faʻaʻoleʻole pe taufaasese.

Sui Fa'apitoa

E mana'omia ni fautua tomai mo le tu'ua'ia ma le mautinoa i luma o le fa'amasinoga ma taimi o fegalegaleai ma leoleo ma le itu a leoleo. E fa'amautinoa e le sui fa'apitoa e puipuia aia tatau fa'aletulafono a lē ua molia ile fa'agaioiga fa'aletulafono.

Fa'amaumauga mautu

O le tapenaina o fa'amaumauga fa'aletulafono mautu ma le tu'ufa'atasia o fa'amaoniga fa'amalosi e lagolago ai le itu tetee o vaega taua ia o se fuafuaga tau puipuiga. E aofia ai faʻamatalaga auiliili o fefaʻatauaiga uma tau tupe ma fesoʻotaʻiga i Dubai ma Abu Dhabi.

Puipuia Oe Lava ma Au Aseta

Ina ia faʻaitiitia le lamatiaga o le paʻu i le faʻaleagaina i Dubai, mafaufau i faiga puipuia nei:

  1. Fa'atino pulega malosi tau tupe ma su'etusi masani i au fa'agaioiga pisinisi.
  2. Fa'atino su'esu'ega mae'ae'a i tagata faigaluega o lo'o fa'atautaia mataupu tau tupe.
  3. Fa'aaogā faiga fa'atupe malupuipuia ma fa'amaoniga e tele mo fefa'atauaiga tau tupe.
  4. Tumau faʻamatalaga e uiga i faiga faʻaʻoleʻole tau tupe lata mai ma faʻailoga i Dubai.

Fa'amaumauga lata mai i luga o le fa'agaoioiga i Dubai ma Abu Dhabi

E ui ina faʻatapulaʻaina faʻamaumauga faʻapitoa i le faʻaaogaina o tupe i le UAE, o solitulafono tau tupe e tumau pea le popolega tele i le 2024 i le itulagi o Dubai ma Abu Dhabi. 

E tusa ai ma le lipoti a le Faletupe Tutotonu a le UAE i le 2021, e 5,217 lipoti masalomia o fefaʻatauaiga e fesoʻotaʻi ma faiga taufaasese ma le faʻaaogaina i lena tausaga, e fai ma sui o le 10% faʻaopoopo mai le tausaga talu ai. 

E le gata i lea, na lipotia mai e le Dubai Financial Services Authority (DFSA) le siʻitia o le 30% i suʻesuʻega tau solitulafono tau tupe i le 2022, faʻatasi ai ma mataupu faʻaaoga faʻatau mo se vaega tele o nei suʻesuʻega.

Fa'amatalaga aloa'ia ile mataupu fa'agaoi ile UAE

HE Abdullah Sultan Bin Awad Al Nuaimi, Minisita o Faamasinoga, na taʻua i se fonotaga a le au tusitala talu ai nei: "O le malo o UAE ua tuuto atu i le faatumauina o tulaga maualuga o le faamaoni tau tupe. E leai so matou fa'apalepale mo le fa'agaoioiga ma isi solitulafono tau tupe e fa'aleagaina ai le fa'atuatuaga i a matou fa'alapotopotoga tau tamaoaiga."

Embezzlement Key Sections and Articles from UAE Criminal Law

O le UAE Criminal Law o loʻo faʻamatalaina le faʻaaogaina e ala i le tele o mataupu autu:

  1. Mataupu 399: Fa'amatala le fa'aaogaina o tupe ma fa'atulaga fa'asalaga mo tagata faigaluega a le malo e fa'aaoga sese tupe a le malo
  2. Mataupu 400: Fa'amatala fa'asalaga mo le fa'agaoioi o tupe a tagata faigaluega a le vaega tuma'oti
  3. Mataupu 401: Fa'ailoa le fa'agaoioi o meatotino feavea'i
  4. Mataupu 402: Ufiufi le gaoi e ala i le faaaoga sese o le pule
  5. Mataupu 403: Fefa'ataua'iga fa'agaoioi o mea totino ua leiloa
  6. Mataupu 404: Fa'ama'oti tulaga fa'alavelave i mataupu tau fa'agaoi
  7. Mataupu 405: E aiaia ai mo tuusaunoaga mai faasalaga i nisi tulaga

Le A'afiaga o Tu'uaiga Fa'agaoi i Emirates

O le tu'ua'ia i le fa'agaoi o tupe ose mataupu ogaoga, ae e taua le manatua o se tu'ua'iga e le tutusa ma le ta'usalaina. E i ai i tagata taʻitoʻatasi le aia tatau i se puipuiga talafeagai, ma i le AK Advocates, matou te faʻamautinoa o lenei aia tatau e puipuia malosi i le va o Dubai ma Abu Dhabi.

Matou te malamalama i le popole ma le popole e o'o mai i moliaga o le fa'agaoi. O lo'o i ai la matou 'au agaalofa e lagolagoina oe i lenei taimi faigata, e le gata ina ofoina atu le poto fa'aloia ae fa'apea fo'i le fa'amautinoaga fa'alagona e te mana'omia.

Dubai Embezzlement Lawyer Services

I le AK Advocates, matou te faʻaaogaina se fuafuaga faʻapitoa e puipuia ai mai moliaga faʻafefe:

  1. Thorough evidence gathering: We meticulously collect and analyze all relevant financial records, transactions, and communications.
  2. Intent analysis: We work diligently to disprove any malicious intent, often a key factor in embezzlement cases.
  3. Expert representation: Our skilled advocates represent you confidently in court and during interactions with police and prosecution.
  4. Solid documentation: We prepare robust legal memorandums and compile compelling evidence to support your case.
sui tomai faapitoa i soligatulafono tau fa'agaoi

Embezzlement Offence Lawyer

E mafai ona lavelave le faiga fa'aletulafono a le UAE, aemaise lava pe a feagai ma solitulafono tau tupe. O lo matou poto masani i tulafono tau solitulafono a UAE e mafai ai ona matou faʻatautaia lelei nei faʻalavelave, faʻamautinoa le taunuuga sili ona lelei mo a matou tagata faʻatau i Abu Dhabi ma Dubai.

Legal Insights: Protecting Yourself from Embezzlement Charges

  1. Maintain detailed tupe i faamaumauga
  2. Implement strong pulega i totonu in your organization
  3. Faʻaauau audit financial feuiaiga
  4. Understand your fiduciary tiute tauave
  5. sāʻili fautuaga faaletulafono if you suspect any irregularities

Protecting Victims of Embezzlement within Dubai

O a matou loia solitulafono i Abu Dhabi na tuʻuina atu fautuaga faʻaletulafono ma auaunaga faʻaletulafono i tagata uma o Abu Dhabi e aofia ai i Al Bateen, Yas Island, Al Mushrif, Al Raha Beach, Al Maryah Island, Khalifa City, Corniche Area, Saadiyat Island, Mohammed Bin Zayed City , ma Al Reem Island.

E faapena foi, our criminal lawyers in Dubai have provided legal advice and legal services to all Dubai tagata nonofo including in Emirates Hills, Deira, Dubai Hills, Dubai Marina, Bur Dubai, Jumeirah Lakes Towers (JLT), Sheikh Zayed Road, Mirdif, Business Bay, Dubai Creek Harbour, Al Barsha, Jumeirah, Dubai Silicon Oasis, City Walk, Jumeirah Beach Residence (JBR), Palm Jumeirah, and Downtown Dubai.

Aumai i matou i le +971506531334 poʻo le +971558018669 to discuss how we can help you in your criminal case.

Malamalama i Au Aia Tatau: Tagata Puapuagatia ma le Tu'ua'ia i Solitulafono Fa'agaoi

Pe a feagai ma moliaga o le gaoi, e taua le manatua:

  • E ia te oe le aiā e te nofo filemu ai
  • O lo'o e agava'a mo se sui fa'aletulafono
  • O le avega o fa'amaoniga e taoto i le itu a leoleo
  • E ta'umamaina oe seiloga e faamaonia lou nofosala

At AK Faufautua, we are committed to upholding these rights and ensuring a fair legal process for all our clients. Reach us at +971506531334 or +971558018669 to discuss how we can help you in your criminal case.

Aisea e Filifili ai AK Faufautua mo lau mataupu tau solitulafono?

When it comes to criminal cases in Dubai or Abu Dhabi, every moment counts. At AK Faufautua, we understand the critical nature of swift action in legal matters. Our team of seasoned criminal defense lawyers, well-versed in UAE law, stands ready to expedite your case and provide the prompt, expert legal service you need.

Ua fa'atuatuaina e tagata fa'atau i la matou faiga fa'atulafonoina Jumeirah Lakes Towers (JLT), Deira, Dubai Hills, Mirdif, Sheikh Zayed Road, Downtown Dubai, Palm Jumeirah, Bur Dubai, Dubai Marina, Business Bay, Dubai Silicon Oasis, City Walk, Jumeirah, Jumeirah Beach Residence (JBR), Al Barsha, ma Emirates Hills.

Le taua o le vave fa'atulafonoina e le mafai ona fa'asilisili. O le tuai o lau tali i moliaga faasolitulafono e mafai ona matua lavelave ai lau mataupu ma ono faaitiitia ai ou avanoa o se taunuuga lelei, aemaise lava pe a oo i le faamasinoga apili.

Aua nei faatagaina le le mautonu po o le faatuai e lamatia ai lou lumanai. Fai le laasaga muamua i le puipuia o au aia tatau ma faʻamautinoa se puipuiga malosi. Fa'afeso'ota'i AK Advocates i aso nei e fa'atulaga se fa'atalanoaga agatapuia.

O lo'o avanoa la matou 'au fa'apitoa i le uati e fa'atalanoa ou atugaluga ma amata fausia lau ta'iala mo le puipuiga.

Fa'afeso'ota'i nei matou i le +971506531334 po'o le +971558018669. O lou sa'olotoga ma lou ta'uleleia e taua tele e fa'atali - se'i matou amata tau mo oe i le aso.

Fai mai se Fesili!

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